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JUAN F SANCHEZ CABINET LLC - Florida Company Profile

Company Details

Entity Name: JUAN F SANCHEZ CABINET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN F SANCHEZ CABINET LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Aug 2019 (6 years ago)
Document Number: L19000206624
FEI/EIN Number 84-2806300

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1431 SW 12TH AVE, POMPANO BEACH, FL, 33069, US
Mail Address: 1431 SW 12TH AVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JUAN F Manager 5416 NW 5TH AVE, FORT LAUDERDALE, FL, 33309
SANCHEZ GRACIELA M Authorized Person 5416 NW 5TH AVE, FT LAUDERDALE, FL, 33309
SANCHEZ JUAN F Agent 5416 NW 5TH AVE, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 1431 SW 12TH AVE, B, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-04-09 1431 SW 12TH AVE, B, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-28
Florida Limited Liability 2019-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3986037808 2020-05-27 0455 PPP 4255 NE 6th. Ave., Oakland Park, FL, 33334
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2567
Loan Approval Amount (current) 2567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Oakland Park, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2598.52
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State